35 WILBERFORCE ROAD MANAGEMENT COMPANY LIMITED

Company Number: 02744794

active          Qynn Score: 50

Summary

Formed in 1992, 35 WILBERFORCE ROAD MANAGEMENT COMPANY LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 18 months.

The registered office of the company is currently based at 35c Wilberforce Road, London, England, N4 2SN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Sep 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Sep 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

6

Address

35C Wilberforce Road London N4 2SN

Effective From

31/07/2016

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021
     
   
        
          
 
         
          
        
        
  
        
  
        
  
        
 
      
   

Activity

Most Active Year

2021

Events

9

1

0

1

0

0

0

4

3

Most Active Month

Sep 2021

Events

5

1

0

1

0

0

0

1

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2021 with updates

Filing Date

20/09/2021

Action Date

03/09/2021

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

14/09/2021

Action Date

n/a

Appointment of Mr Nathan Lester

Type

Officers

Description

Appointment of Mr Nathan Lester as a director on 02/09/2021

Filing Date

14/09/2021

Action Date

02/09/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2020

Filing Date

11/09/2021

Action Date

30/09/2020

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

07/09/2021

Action Date

n/a

Appointment of Mr Joseph Gaines

Type

Officers

Description

Appointment of Mr Joseph Gaines as a director on 01/05/2021

Filing Date

11/05/2021

Action Date

01/05/2021

Termination of appointment of Lucius Taeschler

Type

Officers

Description

Termination of appointment of Lucius Taeschler as a secretary on 05/04/2021

Filing Date

05/04/2021

Action Date

05/04/2021

Termination of appointment of Lucius Taeschler

Type

Officers

Description

Termination of appointment of Lucius Taeschler as a director on 05/04/2021

Filing Date

05/04/2021

Action Date

05/04/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Lucius Taeschler as a person with significant control on 05/04/2021

Filing Date

05/04/2021

Action Date

05/04/2021

Appointment of Mr Lucius Taeschler

Type

Officers

Description

Appointment of Mr Lucius Taeschler as a secretary on 16/09/2020

Filing Date

17/09/2020

Action Date

16/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2020 with updates

Filing Date

17/09/2020

Action Date

03/09/2020

Termination of appointment of Richard James Plowdon

Type

Officers

Description

Termination of appointment of Richard James Plowdon as a director on 05/08/2020

Filing Date

05/08/2020

Action Date

05/08/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Richard James Plowdon as a person with significant control on 05/08/2020

Filing Date

05/08/2020

Action Date

05/08/2020

Termination of appointment of Richard Plowdon

Type

Officers

Description

Termination of appointment of Richard Plowdon as a secretary on 05/08/2020

Filing Date

05/08/2020

Action Date

05/08/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2019

Filing Date

26/06/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2019 with no updates

Filing Date

15/09/2019

Action Date

03/09/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2018

Filing Date

02/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2018 with no updates

Filing Date

15/09/2018

Action Date

03/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2017

Filing Date

09/06/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2017 with no updates

Filing Date

11/09/2017

Action Date

03/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2016

Filing Date

26/06/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/09/2016 with updates

Filing Date

04/09/2016

Action Date

03/09/2016

Appointment of Mr Lucius Taeschler

Type

Officers

Description

Appointment of Mr Lucius Taeschler as a director on 12/07/2016

Filing Date

01/08/2016

Action Date

12/07/2016

Appointment of Mr Richard Plowdon

Type

Officers

Description

Appointment of Mr Richard Plowdon as a secretary on 12/07/2016

Filing Date

01/08/2016

Action Date

12/07/2016

Termination of appointment of Gillian Smithson

Type

Officers

Description

Termination of appointment of Gillian Smithson as a director on 12/07/2016

Filing Date

01/08/2016

Action Date

12/07/2016

Termination of appointment of Gillian Smithson

Type

Officers

Description

Termination of appointment of Gillian Smithson as a secretary on 12/07/2016

Filing Date

01/08/2016

Action Date

12/07/2016

Address Change

Type

Address

Description

Registered office address changed from 35a Wilberforce Road Finsbury Park London N4 2SN to 35C Wilberforce Road London N4 2SN on 31/07/2016

Filing Date

31/07/2016

Action Date

31/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2015

Filing Date

09/10/2015

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2015 with full list of shareholders

Filing Date

23/09/2015

Action Date

03/09/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2014

Filing Date

13/10/2014

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2014 with full list of shareholders

Filing Date

05/09/2014

Action Date

03/09/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2013

Filing Date

04/11/2013

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2013 with full list of shareholders

Filing Date

11/09/2013

Action Date

03/09/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2012

Filing Date

06/10/2012

Action Date

30/09/2012

Secretarys Details Changed for Ms Gillian Yvonne Smithson

Type

Officers

Description

Secretarys details changed for Ms Gillian Yvonne Smithson on 03/09/2012

Filing Date

03/09/2012

Action Date

03/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2012 with full list of shareholders

Filing Date

03/09/2012

Action Date

03/09/2012

Director Details Changed for Ms Gillian Smithson

Type

Officers

Description

Directors details changed for Ms Gillian Smithson on 03/09/2012

Filing Date

03/09/2012

Action Date

03/09/2012

Appointment of Richard Plowdon

Type

Officers

Description

Appointment of Richard Plowdon as a director

Filing Date

03/09/2012

Action Date

n/a

Termination of appointment of Lorraine Hindes

Type

Officers

Description

Termination of appointment of Lorraine Hindes as a director

Filing Date

31/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/09/2011 with full list of shareholders

Filing Date

12/11/2011

Action Date

03/09/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2011

Filing Date

21/10/2011

Action Date

30/09/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2010

Filing Date

16/06/2011

Action Date

30/09/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

28

Appointment Type

Director

Date Joined

01/05/2021

Director of Other Companies

No

Age

29

Appointment Type

Director

Date Joined

02/09/2021

Director of Other Companies

No

Age

49

Appointment Type

Secretary

Date Joined

16/09/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

35 WILBERFORCE ROAD MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/01/2004

Tenure

17 Yrs 8 Mths

Shareholding

n/a

Born

November 1960

Date Joined

01/05/2021

Tenure

4 Mths

Shareholding

n/a

Born

July 1993

Date Joined

02/09/2021

Tenure

Shareholding

n/a

Born

May 1992

Active/Resigned

Directors Shareholding

35 WILBERFORCE ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

FABIENNE LUISETTI

Age

Total Shareholding

1

% of Company Owned

33.3%

JOSEPH GAINES

Age

Total Shareholding

1

% of Company Owned

33.3%

NATHAN LESTER

Age

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

12/07/2016

Tenure

4 Yrs 8 Mths

Date Resigned

05/04/2021

Type

Director

Date Joined

03/05/2012

Tenure

8 Yrs 3 Mths

Date Resigned

05/08/2020

Type

Director

Date Joined

14/06/1996

Tenure

20 Yrs

Date Resigned

12/07/2016

Type

Director

Date Joined

05/11/2004

Tenure

7 Yrs 5 Mths

Date Resigned

03/05/2012

Type

Director

Date Joined

14/01/1998

Tenure

6 Yrs 8 Mths

Date Resigned

08/10/2004

Type

Director

Date Joined

06/12/2000

Tenure

3 Yrs 1 Mth

Date Resigned

15/01/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/12/2000

Type

Director

Date Joined

03/09/1992

Tenure

5 Yrs 3 Mths

Date Resigned

12/12/1997

Type

Director

Date Joined

03/09/1992

Tenure

3 Yrs 9 Mths

Date Resigned

14/06/1996

Type

Director

Date Joined

03/09/1992

Tenure

1 Yr 6 Mths

Date Resigned

14/03/1994

Type

Secretary

Date Joined

16/09/2020

Tenure

6 Mths

Date Resigned

05/04/2021

Type

Secretary

Date Joined

12/07/2016

Tenure

4 Yrs

Date Resigned

05/08/2020

Type

Secretary

Date Joined

15/01/1998

Tenure

18 Yrs 5 Mths

Date Resigned

12/07/2016

Type

Secretary

Date Joined

14/03/1994

Tenure

3 Yrs 10 Mths

Date Resigned

15/01/1998

Type

Secretary

Date Joined

01/09/1993

Tenure

6 Mths

Date Resigned

14/03/1994

Type

Secretary

Date Joined

03/09/1992

Tenure

11 Mths

Date Resigned

01/09/1993

Mr Lucius Taeschler

Type of Entity

Individual Person

Ceased

05/04/2021

Notified

12/07/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Richard James Plowdon

Type of Entity

Individual Person

Ceased

05/08/2020

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Fabienne Luisetti

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%